French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GERMAIN 1954-11-21 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
113052 800965683 @Company
@Persons
@UBO
@INPI
LANTELME Nicolas Edouard
DoB: 1954-07-14
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 bis Chemin de l'Abbaye Annecy-le-Vieux 74940 Annecy France
121745 55801005 @Company
@Persons
@UBO
@INPI
MR UBAUD GERALD ABEL GERMAIN
DoB: 1954-01-18
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
18 RUE DE TUBIE 13420 Septèmes-les-Vallons FRANCE
138143 493456685 @Company
@Persons
@UBO
@INPI
RAULT Yann Louis René
DoB: 1954-08-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 avenue Robert Schuman 92100 Boulogne-Billancourt France
147716 439072281 @Company
@Persons
@UBO
@INPI
FID'AUDIT
DoB: 793774977
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
363 rue de la Republique 2200 Villeneuve-Saint-Germain France
1725212 500323530 @Company
@Persons
@UBO
@INPI
FELGINES Alain
DoB: 1954-01-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 boulevard Saint-Germain 75005 Paris France
2142856 509090585 @Company
@Persons
@UBO
@INPI
RAULT Yann
DoB: 1954-08-28
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Largillière 75016 Paris France
2142857 509090585 @Company
@Persons
@UBO
@INPI
RAULT Yann
DoB: 1954-08-28
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Largillière 75016 Paris France
2447987 823780028 @Company
@Persons
@UBO
@INPI
Passera Jocelyne
DoB: 1954-02-21
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
127 boulevard Saint-Germain 75006 Paris France
2807269 790535082 @Company
@Persons
@UBO
@INPI
GOXE Jean, François, Yvon, Germain
DoB: 1954-06-24
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Châtelain 69110 Sainte-Foy-les-Lyon FRANCE
2807270 790535082 @Company
@Persons
@UBO
@INPI
GOXE Jean, François, Yvon, Germain
DoB: 1954-06-24
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Châtelain 69110 Sainte-Foy-les-Lyon FRANCE
4194682 344271325 @Company
@Persons
@UBO
@INPI
DESGENS CAPOCCI Françoise Gisèle
DoB: 1954-07-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Germain et Roger Lefevre 91550 Paray-Vieille-Poste FRANCE
4377834 509609392 @Company
@Persons
@UBO
@INPI
BARRES André, Michel
DoB: 1954-06-28
PoB: 12088 Curières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Bel Air Hameau Saint Germain 27150 Morgny FRANCE
4876392 341541787 @Company
@Persons
@UBO
@INPI
GERMAIN Laure
DoB: 1954-11-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 Engert Strasse 0 Vienne Autriche
6223152 530500222 @Company
@Persons
@UBO
@INPI
ROY Pascal Denis Germain
DoB: 1954-05-12
PoB: Saint-Germain-Laval
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Grande Rue 77940 Montmachoux FRANCE
6897950 420729352 @Company
@Persons
@UBO
@INPI
LUDOT Emmanuel Germain
DoB: 1954-12-21
PoB: 51115 51 CHAMPFLEURY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Dames de France 51490 GUEUX FRANCE
6916311 422042192 @Company
@Persons
@UBO
@INPI
LUDOT Emmanuel Germain
DoB: 1954-12-21
PoB: 51115 CHAMPFLEURY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Dames de France 51490 GUEUX FRANCE yes
@Cadastre
@Geotag
6929089 453382392 @Company
@Persons
@UBO
@INPI
LUDOT Emmanuel Germain
DoB: 1954-12-21
PoB: 51115 51 CHAMPFLEURY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Dames de France 51490 GUEUX FRANCE yes
@Cadastre
@Geotag
7630685 413456294 @Company
@Persons
@UBO
@INPI
CHALUMEAU Regis
DoB: 1954-05-04
PoB: SAINT DENIS DU MAINE 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 C RUE SAINT BARTHELEMY SAINT GERMAIN DU CORBEIS 61000 ALENCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7806099 431797182 @Company
@Persons
@UBO
@INPI
ROCCHETTI Giulio
DoB: 1954-12-28
PoB: ALZANO LOMBARDO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE FOURQUEUX 78100 Saint-Germain-en-Laye FRANCE
7815885 518871710 @Company
@Persons
@UBO
@INPI
COMPET DEMIC Catherine
DoB: 1954-11-01
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Quinault 78100 Saint-Germain-en-Laye FRANCE
7854887 350536033 @Company
@Persons
@UBO
@INPI
GOGUET Jean-Luc
DoB: 1954-11-15
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Joueries 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7875040 399082171 @Company
@Persons
@UBO
@INPI
ROBERT PATRICK
DoB: 1954-07-21
PoB: 78 MAISONS LAFFITTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue DES COCHES 78100 SAINT GERMAIN EN LAYE FRANCE
7892570 483375754 @Company
@Persons
@UBO
@INPI
COMPET Catherine
DoB: 1954-11-01
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue QUINAULT 78100 Saint-Germain-en-Laye FRANCE
7892571 483375754 @Company
@Persons
@UBO
@INPI
COMPET Catherine
DoB: 1954-11-01
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue QUINAULT 78100 Saint-Germain-en-Laye FRANCE
7938319 801528142 @Company
@Persons
@UBO
@INPI
LESUR Brigitte Elise Marie Ghislaine
DoB: 1954-11-14
PoB: TOURNAI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis rue d'Hennemont 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7938320 801528142 @Company
@Persons
@UBO
@INPI
LESUR Brigitte Elise Marie Ghislaine
DoB: 1954-11-14
PoB: TOURNAI BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis rue d'Hennemont 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
10563010 422663385 @Company
@Persons
@UBO
@INPI
PASSERIEUX EPOUSE GRENIER Françoise
DoB: 1954-10-21
PoB: 24 ST GERMAIN DE BELVES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Argentouleau 24200 Sarlat-la-Canéda FRANCE
10579147 483282158 @Company
@Persons
@UBO
@INPI
PASSERIEUX GRENIER Françoise
DoB: 1954-10-21
PoB: 24 ST GERMAIN DE BELVES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Argentouleau 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11475441 790845325 @Company
@Persons
@UBO
@INPI
FOULON Rémi Germain
DoB: 1954-08-14
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Voie de Voulaine 21520 Louesme FRANCE
11525423 512909813 @Company
@Persons
@UBO
@INPI
MOUTTE Dominique Marie Marguerite
DoB: 1954-06-25
PoB: 71419 Saint-Germain-du-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76bis rue de Montchapet 21000 Dijon FRANCE
11525424 512909813 @Company
@Persons
@UBO
@INPI
MOUTTE Dominique Marie Marguerite
DoB: 1954-06-25
PoB: 71419 Saint-Germain-du-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76bis rue de Montchapet 21000 Dijon FRANCE
11540398 315269803 @Company
@Persons
@UBO
@INPI
SOLNON Daniel, Germain
DoB: 1954-11-07
PoB: Lahr en Bade (00) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue des Pejoces 21000 Dijon FRANCE
12316679 428710347 @Company
@Persons
@UBO
@INPI
ROCHETTI Giulio
DoB: 1954-12-28
PoB: ALZANO ITALIE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
21 Rue DU FOURQUEUX 78100 Saint-Germain-en-Laye FRANCE
13614811 414701722 @Company
@Persons
@UBO
@INPI
ONRAEDT Michel Pierre Germain
DoB: 1954-01-03
PoB: Bagneux (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Georges Clémenceau 10510 Maizières-la-Grande-Paroisse FRANCE yes
@Cadastre
@Geotag
13614812 414701722 @Company
@Persons
@UBO
@INPI
ONRAEDT Michel Pierre Germain
DoB: 1954-01-03
PoB: Bagneux (51)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Georges Clémenceau 10510 Maizières-la-Grande-Paroisse FRANCE yes
@Cadastre
@Geotag
13656930 420729352 @Company
@Persons
@UBO
@INPI
LUDOT Emmanuel Germain
DoB: 1954-12-21
PoB: 51115 Champfleury (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Dames de France 51490 Gueux FRANCE
13772955 752098574 @Company
@Persons
@UBO
@INPI
GARDIES Philippe, Antoine, Marie
DoB: 1954-06-28
PoB: Versailles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 boulevard de la Paix 78100 Saint-Germain-en-Laye France
13772992 752098798 @Company
@Persons
@UBO
@INPI
GARDIES Philippe, Antoine, Marie
DoB: 1954-06-28
PoB: Versailles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 boulevard de la Paix 78100 Saint-Germain-en-Laye France
13774355 753639426 @Company
@Persons
@UBO
@INPI
GARDIES Philippe, Antoine, Marie
DoB: 1954-06-28
PoB: Versailles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 boulevard de la Paix 78100 Saint-Germain-en-Laye France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.